Summary
of Actions Taken by the Board on October 24, 2006

The
Board approved the minutes of the October 10, 2006 Regular and Special Meetings.

BOARD
OF SUPERVISORS’ COMMENTS

Mrs. O’Bannon
recognized the following Boy Scouts who were observing the meeting to fulfill a
requirement for the Citizenship in the Community Merit Badge:Zach Williams from Troop 776, sponsored by
the Columbian Center; and Ryan Martin and Vincent Riddell from Troop 777,
sponsored by St. Martin’s Episcopal Church.

PRESENTATION

Mr. Donati presented a
proclamation recognizing November 9, 2006 as Metropolitan Richmond Day.Accepting the proclamation from the Hope in
the Cities (USA) Board of Directors were Rev. Sylvester L. Turner, Community
Outreach Director; and Frank F. Mountcastle, Jr., Treasurer.

PUBLIC HEARING - REZONING
CASE

344-05

C-11C-06

Approved with Proffered Conditions

Request of Neil Rankins for R & R Development, LC.to rezone from [R-5C] General Residence
District (Conditional) to B-2C Business District (Conditional), Parcels
739-761-2693 and 739-762-0100, containing 2.441 acres, located on the south
line of West Broad Street
(U.S. Route 250) approximately 195 feet east of Spring Oak Drive.

PUBLIC HEARINGS -
OTHER ITEMS

343-06

Approved

Ordinance to Amend and
Reordain Subsections (e) and (g) of Section 20-72 of the Code of the County
of Henrico Titled “Criteria for exemption” and “Schedule of exemptions,”
Respectively, to Increase the Amount of Financial Worth Permitted an Elderly
or Disabled Individual to Qualify for Tax Relief Under the Real Estate
Advantage Program (REAP).

344A-06

Approved as Substitute
for 344-06

Resolution for Abandonment of Portions
of Three Chopt Road and Three
Chopt Lane, located in the Three Chopt District.

345-06

Approved

Ordinance for Vacation of Rights-of-Way and
Lot Lines in BeechwoodPark, located in the
Varina District.

GENERAL AGENDA

346-06

Approved

Resolution
for Approval of Issuance of Bonds for Westminster-Canterbury Corporation by
the Economic Development Authority.

347-06

Approved

Resolution Authorizing a
Public Hearing to Consider Adoption of a Resolution Creating The Shops at WhiteOakVillage
Community Development Authority.

348-06

Approved

Resolution Authorizing and Providing for the Issuance of Not to Exceed
Seventy-Five Million Dollars ($75,000,000) Principal Amount of General
Obligation Bonds of Henrico County, Virginia, for the Purpose of Providing
Funds to Finance Certain School Capital Improvements, Library Facilities,
Fire Stations and Facilities and Recreation and Parks Facilities Improvements
in the County; Fixing the Form, Denomination and Certain Other Details of
Such Bonds; Approving the Sale of the Bonds to the Best Bidder Therefor;
Ratifying and Approving the Form of and Publication of a Summary Notice of
Sale in Connection Therewith; Ratifying and Approving the Form of and
Distribution of a Detailed Notice of Sale and Preliminary Official Statement
in Connection with the Sale of the Bonds; Authorizing and Approving Other
Actions with Respect to the Issuance and Sale of the Bonds; and Ratifying
Certain Acts and Proceedings.